Banking and Securities

Our FSI practice provides tailored solutions for organisations in the banking and securities industry, as it faces up to the complex issues of today’s global marketplace. We understand the issues you face. We track the pressing trends and challenges, and assess the implications for your business.

We combine in-depth industry knowledge with technical expertise to develop services that respond to your issues. Our technical expertise and deep industry knowledge mean that we can cut to the chase and give you pragmatic advice on what will work and what won’t.

Зміст

Audit of financial statements in accordance with Russian Accounting Standards

Assistance with the adoption of International Financial Reporting Standards (IFRS), including the development of overall plan, training programmes, preparation of necessary resources and financial reporting system development

Audit of financial statements in accordance with International Financial Reporting Standards (IFRS), US Generally Accepted Accounting Principles (US GAAP) or other international standards (also as part of IPO preparation)

Quarterly/half-year review of financial statements

Services related to floating and placement of securities, including the preparation of comfort letters

Audit

Internal Audit

Full or partial outsourcing of internal audit

Corporate governance

Enterprise risk management

Assessment of risks and control procedures in the field of IT

Building an internal audit function

Development of a strategic development plan for internal audit function

Optimization of internal audit function

Internal audit training sessions

Quality assessment services

Inspection and consulting services for the observation of contractual conditions by third parties

Internal Control

Building an internal control system

Optimization of internal control system.

Test of design and operational efficiency of internal control system

Introduction of control procedures when implementing projects for the reform of the finance function and the implementation of ERP systems

Internal Control Training Programs

Information Security

Determination of information used by the organization

Assessment of probability and consequences of information leak

Assessment of efficiency of existing protection instruments

Development of a reaction strategy for possible information leaks

Cooperation in the selection and implementation of data leak prevention instruments

ERS

Technology Integration Services

Optimization and automation of sales process for financial institutions: Increase up- and

Cross-sales

Optimization and automation of the lending processes

Data analysis and Implementation of information management services

IT project portfolio management and setup of the Program Management Office

IT services efficiency improvement and optimization

Payment processes automation

Strategy and Operational Effectiveness

Strategy development: Identification of long-term development priorities, implementation of shareholders' and top management's vision

Organizational design: Optimization of organizational structure, creation of new functions, implementation of changes